Ltd Facts The UK company register, as filed

Register entry · No. 01024618

PGIM FINANCIAL LIMITED

Liquidation Private Limited Company Incorporated 20 Sep 1971

Checks

1 warning 1 to look at 5 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Sep 1971 (55 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB

    As filed with Companies House.
  2. Nature of business

    • 64205 Activities of financial services holding companies
  3. Accounts

    Next due
    31 Mar 2026
    Last made up to
    31 Dec 2023
    Type
    FULL
  4. Confirmation statement

    Next due
    2 Mar 2027
    Last made up to
    16 Feb 2026
  5. Charges

    Outstanding
    0
    All time
    1
  6. Names

    1. PGIM FINANCIAL LIMITED current
    2. PRAMERICA FINANCIAL LIMITED earlier
    3. PIC HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 57, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Gerald Fresson European Finance Director Director 29 Dec 2017 — June 1965 British · England
Paul Michael East Managing Director Director 11 Oct 2019 — October 1978 British · England
Darren Edward Nicholls Risk Manager Director 1 Dec 2022 — March 1965 British · England
Laura Downes King Secretary 11 Oct 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Prudential Financial Inc company · 0100802453 · New Jersey, Usa Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PGIM FINANCIAL LIMITED still trading?

No. The register shows PGIM FINANCIAL LIMITED as liquidation.

What does PGIM FINANCIAL LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was PGIM FINANCIAL LIMITED set up?

It was incorporated on 20 September 1971.

Who runs PGIM FINANCIAL LIMITED?

PGIM FINANCIAL LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 01007782 BOSTON INVESTMENT MANAGEMENT GROUP LIMITED Active Private Limited Company Inc. 14 Apr 1971 64205 · Activities of financial services holding companies
  2. 01000403 RATHBONES GROUP PLC Active Public Limited Company Inc. 21 Jan 1971 64205 · Activities of financial services holding companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House